|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
10/09/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
10/09/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
10/09/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
10/09/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
10/09/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
10/09/18
|
1.2
|
Civil Action Deposit
|
Rec # 524194
|
150.00
|
|
|
10/09/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
10/09/18
|
2.17
|
Complaint to Order Successor Trustee to
|
(1)
|
|
25.00
|
|
|
|
Comply with Terms of Trust; Order
|
|
|
|
|
|
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Requiring Trust to Return Plaintiff's
|
|
|
|
|
|
|
Property; a Complete Accounting of the
|
|
|
|
|
10/09/18
|
ex
|
Trust.
|
(1)
|
|
.00
|
|
10/09/18
|
eb
|
Exhibit A - The Paul William Kunkle
|
(2)
|
|
19.00
|
|
|
|
Living Trust Agreement
|
|
|
|
|
10/09/18
|
eb
|
Exhibit B - Third Amendment to The
|
(3)
|
|
1.00
|
|
|
|
Paul William Kunkle Living Trust
|
|
|
|
|
|
|
Agreement
|
|
|
|
|
10/09/18
|
3w
|
Request for Issuance of Summons
|
(4)
|
|
.00
|
|
10/09/18
|
1q
|
Summons
|
(5)
|
|
.00
|
|
10/09/18
|
1q
|
Amended Summons
|
(6)
|
|
.00
|
|
10/09/18
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
7.25
|
|
|
|
Lauren J Freitag
|
2325 54
|
|
|
|
|
|
Successor Trustee and Individually
|
|
|
|
|
10/09/18
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
7.25
|
|
|
|
Angela D. Weithman
|
2325 61
|
|
|
|
10/09/18
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
7.25
|
|
|
|
Nicole C Elliott
|
2325 78
|
|
|
|
10/09/18
|
vcs
|
Virtual Service Mail Sent
|
(7)
|
|
7.25
|
|
|
|
Susan Neff
|
2325 85
|
|
|
|
10/09/18
|
vcs
|
Virtual Certified Mail Sent
|
(7)
|
|
7.25
|
|
|
|
Nancy J Naucke
|
2325 92
|
|
|
|
10/09/18
|
coco
|
Notice of Appearance of
|
(8)
|
|
.00
|
|
|
|
Co-Attorney of Record
|
|
|
|
|
|
|
Michael A. Renee of Dinsmore & Shohl LLP
|
|
|
|
|
|
|
will appear as additional counsel for
|
|
|
|
|
10/09/18
|
ex
|
Plaintiff
|
(8)
|
|
.00
|
|
10/09/18
|
cos
|
Certificate of Service
|
(8)
|
|
.00
|
|
10/16/18
|
cr
|
Certified Mail Returned (9)
|
2325 61
|
|
.00
|
|
|
|
Angela D. Weithman
|
10/13/2018
|
|
|
|
10/16/18
|
cr
|
Certified Mail Returned (10)
|
2325 85
|
|
.00
|
|
|
|
Susan Neff
|
10/12/2018
|
|
|
|
10/16/18
|
cr
|
Certified Mail Returned (11)
|
2325 92
|
|
.00
|
|
|
|
Nancy J. Naucke
|
10/12/218
|
|
|
|
10/17/18
|
c7
|
Waiver of Service of Summons
|
(12)
|
|
.00
|
|
|
|
Nancy J. Naucke
|
|
|
|
|
|
|
Susan Neff
|
|
|
|
|
10/17/18
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
10/17/18
|
2t
|
Answer of Nancy J. Naucke and Susan
|
(13)
|
|
.00
|
|
|
|
Neff
|
|
|
|
|
10/17/18
|
cos
|
Certificate of Service
|
(13)
|
|
.00
|
|
10/17/18
|
eb
|
Exhibit A
|
(13)
|
|
.00
|
|
11/13/18
|
2tc
|
Answer of Plaintiff Susan Kunkle to
|
(14)
|
|
.00
|
|
|
|
Counterclaim of Nancy J. Naucke and
|
|
|
|
|
|
|
Susan Neff
|
|
|
|
|
11/13/18
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
11/26/18
|
2t
|
Answer of Nicole K. Elliott
|
(15)
|
|
.00
|
|
11/26/18
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
11/27/18
|
m
|
Motion for Appointment of Process
|
(16)
|
|
3.00
|
|
|
|
Server
|
|
|
|
|
11/27/18
|
mem
|
Memorandum in Support
|
(16)
|
|
.00
|
|
11/27/18
|
cos
|
Certificate of Service
|
(16)
|
|
.00
|
|
11/27/18
|
eb
|
Exhibits A and B
|
(16)
|
|
.00
|
|
11/27/18
|
e
|
Order Granting Plaintiff's Motion for
|
(17)
|
|
5.00
|
|
|
|
Appointment of Process Server
|
|
|
|
|
|
|
Encore Process Service
|
|
|
|
|
11/27/18
|
ad
|
Additional Deposit
|
Rec # 526734
|
7.25
|
|
|
11/28/18
|
3w
|
Request for Issuance of Summons
|
(18)
|
|
.00
|
|
11/29/18
|
1r
|
Order to Serve - Encore process service
|
(19)
|
|
.00
|
|
|
|
to serve Lauren J. Kunkle
|
|
|
|
|
11/29/18
|
c
|
Copy for service
|
|
|
1.85
|
|
12/04/18
|
noa
|
Notice of Appearance of Counsel
|
(20)
|
|
.00
|
|
|
|
James E. Arnold and Alvin E. Mathews Jr
|
|
|
|
|
|
|
of James E Arnold & Associates enters
|
|
|
|
|
|
|
their apperance on behalf of defendant
|
|
|
|
|
12/04/18
|
ex
|
Lauren J. Kunkle
|
(20)
|
|
.00
|
|
12/04/18
|
cos
|
Certificate of Service
|
(20)
|
|
.00
|
|
12/04/18
|
md
|
MOTION DOCKET: Motion for
|
(21)
|
|
.00
|
|
|
|
Reconsideration of Order for Lauren J.
|
|
|
|
|
|
|
Kunkle to Pay Fees and Costs Associatedq
|
|
|
|
|
|
|
with Appointment of Process Server
|
|
|
|
|
12/04/18
|
cos
|
Certificate of Service
|
(21)
|
|
.00
|
|
12/04/18
|
cmw
|
Certified Mail Returned/No Service (22)
|
2325 54
|
|
.00
|
|
|
|
Lauren J. Freitag - UNCLAIMED
|
|
|
|
|
12/10/18
|
a2t
|
Amended Answer and Cross Claim of
|
(23)
|
|
3.00
|
|
|
|
Defendant Nicole K. Elliott
|
|
|
|
|
12/10/18
|
cos
|
Certificate of Service
|
(23)
|
|
.00
|
|
12/10/18
|
eb
|
Exhibits A - E
|
(24)
|
|
5.00
|
|
12/10/18
|
ad
|
Additional Deposit
|
Rec # 527372
|
8.00
|
|
|
12/10/18
|
eb
|
Exhibits A - E - Corrected Exhibits to
|
(25)
|
|
5.00
|
|
|
|
Previous Amended Answer
|
|
|
|
|
12/10/18
|
ad
|
Additional Deposit
|
Rec # 527373
|
5.00
|
|
|
12/11/18
|
coco
|
Notice of Appearance of Co-Attorney
|
(26)
|
|
.00
|
|
|
|
of Record - Eric B. Gamble of Gamble
|
|
|
|
|
|
|
Hartshorn LLC Enters Appearance as
|
|
|
|
|
|
|
Co-Counsel for Nicole K. Elliott
|
|
|
|
|
12/11/18
|
cos
|
Certificate of Service
|
(26)
|
|
.00
|
|
12/12/18
|
ros
|
Return of Service - Lauren J. Kunkle,
|
(27)
|
|
.00
|
|
|
|
Trustee and Individually was served on
|
|
|
|
|
|
|
Dec 11, 2019 by Erika A. Cremeans
|
|
|
|
|
12/12/18
|
ad
|
Additional Deposit
|
Rec # 527514
|
1.85
|
|
|
12/13/18
|
e
|
Entry Granting Plaintiffs Motion for
|
12/19/2018
|
|
5.00
|
|
|
|
Status Conference (28)
|
3:30 PM
|
|
|
|
12/13/18
|
ad
|
Additional Deposit
|
Rec # 527641
|
6.85
|
|
|
12/20/18
|
mo
|
Magistrate's Order Granting Motion for
|
02/11/2019
|
|
5.00
|
|
|
|
Reconsideration and Setting Status (29)
|
3:00 PM
|
|
|
|
|
|
Conference
|
|
|
|
|
12/20/18
|
e
|
Agreed Entry - Lauren j Kinkle shall
|
(30)
|
|
5.00
|
|
|
|
have until Jan 8, 2019 to answer the
|
|
|
|
|
|
|
Cross-Claim of Nancy J Nauke and Susan
|
|
|
|
|
|
|
Neff
|
|
|
|
|
12/20/18
|
ad
|
Additional Deposit
|
Rec # 528007
|
5.00
|
|
|
12/20/18
|
jcos
|
Certificate of Service/Judicial Staff
|
(31)
|
|
.00
|
|
01/07/19
|
2t
|
Answer of Lauren J. Kunkle, Successor
|
(32)
|
|
1.00
|
|
|
|
Trustee of the Paul William Kunkle
|
|
|
|
|
|
|
Living Trust Agreement Dated Dec 11,
|
|
|
|
|
|
|
2012, as Amended and Lauren J. Kunkle
|
|
|
|
|
01/07/19
|
ex
|
Individually
|
(32)
|
|
.00
|
|
01/07/19
|
cos
|
Certificate of Service
|
(32)
|
|
.00
|
|
01/07/19
|
2tc
|
Defendant Lauren J. Kinkle, Successor
|
(33)
|
|
.00
|
|
|
|
Trustee of the Paul William Kunkle
|
|
|
|
|
|
|
Living Trust Agreement Dated Dec 11,
|
|
|
|
|
|
|
2012, as Amended's and Individually's
|
|
|
|
|
01/07/19
|
ex
|
Answer to Crossclaim of Nicole K.
|
(33)
|
|
.00
|
|
|
|
Elliott
|
|
|
|
|
01/07/19
|
cos
|
Certificate of Service
|
(33)
|
|
.00
|
|
01/07/19
|
2tc
|
Defendant Lauren J. Kunkle Successor
|
(34)
|
|
.00
|
|
|
|
Trustee of the Paul William Kunkle
|
|
|
|
|
|
|
Living Trust AGreemetn Dated Dec 11,
|
|
|
|
|
|
|
2017 as Amended's' and Individually's
|
|
|
|
|
01/07/19
|
ex
|
Answer to Crossclaim of Nancy J. Nauke
|
(34)
|
|
.00
|
|
|
|
and Susan Neff
|
|
|
|
|
01/07/19
|
cos
|
Certificate of Service
|
(34)
|
|
.00
|
|
01/07/19
|
ad
|
Additional Deposit
|
Rec # 528674
|
4.15
|
|
|
02/12/19
|
17dkg
|
Magistrate's Decision/KAG
|
(35)
|
|
.00
|
|
|
|
Lauren Kunkle file written report on
|
|
|
|
|
|
|
status of real estate; Successor trustee
|
|
|
|
|
|
|
file compleat accounting; status
|
|
|
|
|
02/12/19
|
ex
|
conference set (35)
|
06/05/2019
|
|
.00
|
|
|
|
|
3:00 PM
|
|
|
|
02/12/19
|
jcos
|
Certificate of Service/Judicial Staff
|
(36)
|
|
.00
|
|
02/25/19
|
misc
|
Successor Trustee's Report on the Status
|
(37)
|
|
.00
|
|
|
|
of Trust Real Estate
|
|
|
|
|
02/25/19
|
cos
|
Certificate of Service
|
(37)
|
|
.00
|
|
05/09/19
|
c2
|
Rule 41 Notice of Voluntary Dismissal
|
(38)
|
|
.00
|
|
|
|
Without Prejudice of Defendant
|
|
|
|
|
|
|
Nicole K. Elliott - Nicole K. Elliott
|
|
|
|
|
|
|
dismisses her cross-claim against
|
|
|
|
|
05/09/19
|
ex
|
Lauren J. Freitag NKA Lauren J. Kunkle
|
(38)
|
|
.00
|
|
|
|
Successor Trustee
|
|
|
|
|
05/09/19
|
cos
|
Certificate of Service
|
(38)
|
|
.00
|
|
05/10/19
|
c2
|
Notice of Dismissal of Counterclaim and
|
(39)
|
|
.00
|
|
|
|
Cross-Claim of Nancy J. Naucke and
|
|
|
|
|
|
|
Susan Neff with Prejudice
|
|
|
|
|
05/10/19
|
cos
|
Certificate of Service
|
(39)
|
|
.00
|
|
05/10/19
|
md
|
MOTION DOCKET: Motion to Restrict
|
(40)
|
|
.00
|
|
|
|
Public Access and to Supplement
|
|
|
|
|
|
|
Trust Accounting
|
|
|
|
|
05/10/19
|
mem
|
Memorandum in Support
|
(40)
|
|
.00
|
|
05/10/19
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
06/03/19
|
m
|
Joint Motion of Plaintiff and Successor
|
(41)
|
|
.00
|
|
|
|
Trustee to Estatablish Restricted
|
|
|
|
|
|
|
Bank Account
|
|
|
|
|
06/03/19
|
mem
|
Memorandum in Support
|
(41)
|
|
.00
|
|
06/03/19
|
cos
|
Certificate of Service
|
(41)
|
|
.00
|
|
06/03/19
|
e
|
Entry Granting Motion
|
(42)
|
|
5.00
|
|
06/03/19
|
ad
|
Additional Deposit
|
Rec # 537044
|
5.00
|
|
|
06/27/19
|
2.1
|
Successor Trustee's Notice of Filing
|
(43)
|
|
.00
|
|
06/27/19
|
eb
|
Exhibit A - Verification of Receipt and
|
(44)
|
|
.00
|
|
|
|
Deposit
|
|
|
|
|
07/08/19
|
coj
|
Stipulated Order of Dismissal
|
(45)
|
|
.00
|
|
07/08/19
|
ad
|
Additional Deposit
|
Rec # 539064
|
5.00
|
|
|
08/15/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(46)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/27/19
|
cccs
|
Court Cost Closing Statement
|
(47)
|
|
.00
|
|
09/27/19
|
|
Refund payment
|
# 0000063670
|
|
5.00
|
|
09/27/19
|
99
|
Case Closed
|
(48)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
View Defendants
|
|
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|
|
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|